EDRPOU code 40856650
The owner of «Tetrastroy» also owns enterprises that were active participants in public procurement in Kyiv. This enterprise is a participant in criminal proceedings No. 42020000000000416, the plot of which states that the officials of the Department of Regional Development of the Code of Administrative Offenses, having entered into a criminal conspiracy with the owners and representatives of a number of commercial structures, developed and implemented a criminal scheme (false information was entered regarding the cost and scope of the actually performed works , purchased construction materials, used machines and mechanisms) regarding appropriation of budget funds. The difference in funds between the documented and actually performed works was prepared by carrying out non-commodity transactions with enterprises or commercial structures controlled by the participants of the illegal scheme, which have signs of fictitiousness and are part of the so-called «conversion centers». By the way, the owner of one of these enterprises, which is also mentioned in the above-mentioned proceedings, is the director of «Tetrastroy» LLC.